TETRAD LIMITED

Company number 00936239

Date	Type	Description	View / Download
03 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Share purchas agreement 29/11/04	(1 page)
01 Dec 2004	288b	Director resigned	(1 page)
12 Nov 2004	AA	Group of companies' accounts made up to 30 April 2004	(25 pages)
08 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
27 Sep 2004	363s	Return made up to 01/09/04; full list of members	(12 pages)
11 Sep 2003	363s	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
28 Aug 2003	AA	Group of companies' accounts made up to 30 April 2003	(25 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 27/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2002	363s	Return made up to 01/09/02; full list of members	(11 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 30 April 2002	(24 pages)
01 Oct 2002	88(2)R	Ad 04/09/02--------- £ si 4025@1=4025 £ ic 76468/80493	(2 pages)
30 May 2002	AUD	Auditor's resignation	(1 page)
29 May 2002	169	£ ic 80468/76468 27/03/02 £ sr 4000@1=4000	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)